BABBLE CLOUD (ATS) LIMITED

Company number 07550295

Date	Type	Description	View / Download
19 Apr 2024	TM01	Termination of appointment of James Laird Cawood as a director on 12 April 2024	(1 page)
19 Apr 2024	AP01	Appointment of Mr Alexander Ross Clark as a director on 12 April 2024	(2 pages)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2024	DS01	Application to strike the company off the register	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(4 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1	(3 pages)
31 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	(1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 101	(3 pages)
09 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
05 Dec 2022	CERTNM	Company name changed airphone telecom solutions LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05	(3 pages)
24 Nov 2022	AP01	Appointment of Mr Matthew John Parker as a director on 31 October 2022	(2 pages)
24 Nov 2022	AD01	Registered office address changed from The Forde Building Number One Forder Way the Hamptons Peterborough Cambs PE7 8GX England to Bury House 31 Bury Street London EC3A 5AR on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Rebecca Elizabeth Forde as a director on 31 October 2022	(1 page)
24 Nov 2022	AP01	Appointment of Mr James Laird Cawood as a director on 31 October 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of John Joseph Forde as a director on 31 October 2022	(1 page)
24 Nov 2022	PSC07	Cessation of John Joseph Forde Jnr as a person with significant control on 31 October 2022	(1 page)
24 Nov 2022	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 31 October 2022	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
30 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)